Person sanctions dossier

Husayn JUAYTHINI

Husayn Juaythini served as a connection between Abu Bakr al-Baghdadi's Islamic State organisation and armed groups in Gaza. The UN describes his use of funding to build an Islamic State presence there.

Husayn JUAYTHINI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Palestinian territories.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3182, 108458, 19448, AQD0196, 6908544
• Identifiers: EU Logical ID: 108458; Passport: 0363464; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0196; Passport: 363464; OFSI Group ID: 13353